MINERVA REGTECH
Who Are We
Kia ora and welcome to Minerva RegTech, a leading-edge startup based in New Zealand, committed to revolutionising regulatory technology (RegTech). We specialise in providing advanced anti-financial crime solutions tailored for Fintech companies, banks, Neo banks, family offices and law firms. We empower organisations to navigate complex regulatory landscapes with confidence and ease, ensuring compliance while mitigating risks.
Our Mission
Our mission at Minerva RegTech is to revolutionise regulatory technology, empowering organisations to thrive in a dynamic regulatory landscape. Through advanced anti-financial crime solutions, tailored compliance services, cutting-edge OCR technology, and robust cyber security measures, we strive to equip our clients with the tools and knowledge needed to navigate regulatory challenges with ease. We are committed to fostering a culture of compliance, innovation, and excellence, helping our clients achieve sustainable success while mitigating risks and maintaining the highest standards of integrity.
Our Vision
At Minerva RegTech, our vision is to pioneer a future where regulatory compliance is not just a requirement but a strategic advantage. We envision a world where organisations can navigate regulatory complexities with confidence, enabling them to focus on innovation and growth without compromising integrity or security. Through our comprehensive suite of services, including AML Compliance, KYC Solutions, OCR for Business, and Cyber Security, we aim to empower businesses to thrive in an ever-changing regulatory landscape.
Minerva Regtech
Our Solutions
At Minerva Regtech, we provide biometric identity solutions for governments, law enforcement, and businesses, ensuring secure and seamless biometric onboarding toolkit solutions. We also offer expertise in Fintech consulting, blockchain and cybersecurity solutions for private and public sectors.
In partnership with global leaders in biometric technology, we enable the creation of large-scale biometric registries for ID issuance and voter registration. Our solutions also support the development of reliable **biometric databases for quick identification, using fingerprints, facial recognition, and iris scans. We help businesses tackle ID fraud and combat deepfakes with advanced biometric and liveness detection technology.
With AI-driven biometric technology we help streamline compliance, improve identity verification, and boost operational efficiency across various industries.
We are present in Europe, Asia, Oceania and Africa
Key Features
Advanced Anti-Financial Crime Solutions
Leveraging state-of-the-art technology, we provide tailored anti-financial crime solutions designed for Fintech companies, banks, family offices, and law firms. Our services include comprehensive AML compliance solutions, KYC solutions, and robust OCR technology for enhanced security and efficiency.
Tailored Compliance Solutions
Our customized compliance solutions are meticulously crafted to address the unique regulatory requirements of each client, ensuring seamless integration and maximum effectiveness. From AML compliance to KYC solutions, we help organizations navigate regulatory complexities with confidence.
Comprehensive Regulatory Navigation
Simplify complex regulatory landscapes with our comprehensive suite of tools and resources, enabling organizations to navigate regulations with confidence and ease. Our services encompass AML compliance, KYC solutions, OCR technology, and cyber security measures to ensure holistic regulatory compliance.
Team behind Minerva RegTech
Senior Consultant
Dr Roland AMOUSSOU – Senior Partner, Vovan & Associés, Thailand
Dr Roland Amoussou is a highly experienced legal expert with over 25 years of expertise in international arbitration and cryptocurrency regulations. As a Senior Partner at Vovan & Associés in Bangkok, he has held key positions, including Senior Legal Counsel at IDLO (International Development Law Organization) in Rome and a legal cooperation role at the Asian Institute of Technology (AIT) under the French Government.
A globally recognised thought leader, he has lectured and provided legal counsel across Africa, Europe, the Middle East, and Asia. As co-founder and President of the AsiAfrica Foundation, he actively promotes stronger ties between Asia and Africa.
Affiliations & Recognitions
- Member: ICC, CiArb, THAC, JFTCC
- Panellist: Hong Kong Asian-African Arbitration Consultative Organisation
- Awards: Kwabo Award (Benin, 2018), IRSD Awards (India, 2020), African Man of the Year (China, 2022)
- Title: “Dah” (Prince) of Savalou, Benin (2023)
Leadership & Initiatives
- Board Member, African Legal Support Facility (since 2023)
- Advocate for blockchain education & founder of Cryptolawgy
- Specialises in institutional tokenisation projects, cross-border FinTech licensing, and supporting African banks and FinTech firms expanding into the Asia-Pacific region
Publications & Crypto Ventures
- Author of books on arbitration & cryptocurrency laws, including The Special Agent Honoured by Trump (2024)
- Founder of Simba Oba (SBA), Loli, Tembo Erin (TBE), and Warthog Kasongo (KSGO) cryptocurrencies